Author Archives: Hall

N.D.Ga.: Realtime CSLI for 24 hours based on exigency was reasonable under Carpenter

Realtime CSLI for one day to locate defendant and a child he had with him was reasonable under Carpenter. United States v. Castellanos, 2023 U.S. Dist. LEXIS 41654 (N.D. Ga. Feb. 17, 2023), adopted, 2023 U.S. Dist. LEXIS 40281 (N.D. … Continue reading →

Posted in Cell site location information | Comments Off on N.D.Ga.: Realtime CSLI for 24 hours based on exigency was reasonable under Carpenter

CNS: Prison warden faces suit for firing guard after ordering her strip search

CNS: Prison warden faces suit for firing guard after strip search (“An Arkansas federal court allowed a prison guard to bring her retaliatory seizure and unlawful seizure claims against the prison warden, who fired her a few days after she … Continue reading →

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CA1: Waiver of 4A claim in lower court is waiver for appeal

Defendant explicitly waived his Fourth Amendment claim in the district court, so he can’t appeal it. United States v. Concepcion-Guliam, 2023 U.S. App. LEXIS 5830 (1st Cir. Mar. 10, 2023). Delaware’s loitering statute gives the officer the right to ask … Continue reading →

Posted in Probable cause, Reasonable suspicion, Waiver | Comments Off on CA1: Waiver of 4A claim in lower court is waiver for appeal

CA5: Videos alone show no QI

Based on the videos alone, there was excessive force and qualified immunity is denied. Ducksworth v. Landrum, 2023 U.S. App. LEXIS 5807 (5th Cir. Mar. 10, 2023):

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CA8: GFE applies to dog sniff at apt door before law changed

Defendant’s apartment door was subjected to a dog sniff at his apartment door before the court limited it in United States v. Perez, 46 F.4th 691 (8th Cir. 2022). The good faith exception applies. United States v. Hines, 2023 U.S. … Continue reading →

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S.D.Ind.: 911 response to stabbing call had report of others inside; that was exigency

The officer arrived at plaintiff’s house because of a 911 call about a stabbing. A man who had been stabbed was outside and he said it happened inside and there were others. That justified the officer’s entry into the house. … Continue reading →

Posted in Emergency / exigency, Prison and jail searches, Qualified immunity, Strip search | Comments Off on S.D.Ind.: 911 response to stabbing call had report of others inside; that was exigency

Reason: Lawsuit: Prosecutors Filed Bogus Charges Against Detroit Man in Retaliation for Challenging Seizure of Car

Reason: Lawsuit: Prosecutors Filed Bogus Charges Against Detroit Man in Retaliation for Challenging Seizure of Car by C.A. Ciaramella (“The Institute for Justice says Robert Reeves’ First Amendment rights were violated when prosecutors filed and refiled baseless felony charges against … Continue reading →

Posted in Forfeiture | Comments Off on Reason: Lawsuit: Prosecutors Filed Bogus Charges Against Detroit Man in Retaliation for Challenging Seizure of Car

CA3: SWs based on inference alone risk failing on nexus; here, however, GFE applies

The affidavit could have been stronger because more information was available and not provided the USMJ. All things considered, it wasn’t so devoid of probable cause that the good faith exception applies. The court cautioned: “As Magistrate Judges may draw … Continue reading →

Posted in Franks doctrine, Particularity, Probable cause | Comments Off on CA3: SWs based on inference alone risk failing on nexus; here, however, GFE applies

D.N.M.: Lesser intrusive means to towing and inventory not constitutionally required

Lesser intrusive means to towing and inventory are not constitutionally required under Bertine. And here, the traffic stop was legal under Glover because the driver of the unregistered vehicle was the same gender as the registered owner. United States v. … Continue reading →

Posted in Inventory, Reasonable suspicion | Comments Off on D.N.M.: Lesser intrusive means to towing and inventory not constitutionally required

D.Idaho: Def can’t get access to his cell phone yet because govt has yet to search it because it’s password protected

Defendant wants return of his cell phone because he asserts, without specifying, that there is exculpatory evidence on it. The government responds that it hasn’t opened the phone yet because it is password protected. The government wants the password to … Continue reading →

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E.D.La.: No standing in car with stolen LP and no explanation for why driving it

“The Government, however, also provided evidence that the vehicle is not titled to Duncan and had a stolen license plate, arguing that these facts in conjunction establish that while Duncan possessed the vehicle, there is nothing to suggest he did … Continue reading →

Posted in § 1983 / Bivens, Arrest or entry on arrest, Standing | Comments Off on E.D.La.: No standing in car with stolen LP and no explanation for why driving it

NJ: Analysis of “unforeseeable and spontaneous” PC for application of the NJ automobile exception is case-by-case

Analysis of “unforeseeable and spontaneous” probable cause for application of the automobile exception in New Jersey is case-by-case. State v. Smart, 2023 N.J. LEXIS 208 (Mar. 8, 2023):

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OR: Cell phone SW in part for “evidence related to the crimes under investigation” was overbroad

The search warrant for defendant’s cell phone was specific as to particular images but general as to others, and it is suppressed as to the others. “The fact that the media command limited the media search to ‘evidence related to … Continue reading →

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IA: Violation of knock-and-announce statute requires suppression

When the target of an arrest warrant opens the door, state statute requires announcement and not just barging in. Here, defendant was compliant and opened the door. The officers needed to announce their purpose. The alleged plain view inside is … Continue reading →

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IA: Dashcam video not conclusive evidence of justification for stop

The dashcam video of defendant’s stop wasn’t all that clear, and the trial court credited the officer’s testimony defendant drove some on the wrong side of the road at night in snowy conditions. That’s entitled to deference, as are reasonable … Continue reading →

Posted in Burden of proof | Comments Off on IA: Dashcam video not conclusive evidence of justification for stop

TX: Totality of circumstances applies to exigency on warrantless seizure of cell phone

“Rather than announcing a categorical rule that police may never seize personal property simply because a criminal suspect knows he is a suspect, the court of appeals should have analyzed under the totality of the circumstances whether law enforcement’s seizure … Continue reading →

Posted in Cell phones, Emergency / exigency, Ineffective assistance, Warrant execution | Comments Off on TX: Totality of circumstances applies to exigency on warrantless seizure of cell phone

S.D.Cal.: Police declining to search on wife’s consent could follow her to spot and watch her do it without it being govt action

Under the two-part test, the Court finds that Ms. Valenzuela was not functioning as a government instrument at the time of her [*17]  search. As to the first prong, the Chula Vista officers clearly “knew of” Ms. Valenzuela’s actions because … Continue reading →

Posted in Abandonment, Private search, Reasonable expectation of privacy | Comments Off on S.D.Cal.: Police declining to search on wife’s consent could follow her to spot and watch her do it without it being govt action

M.D.Ala.: Controlled buy 4 days earlier leading to SW comes in under 404(b)

Defendant’s motion in limine about a controlled buy four days before the warrant is denied. It comes in under 404(b). United States v. Neal, 2023 U.S. Dist. LEXIS 37649 (M.D. Ala. Mar. 7, 2023). “As already discussed at the motion … Continue reading →

Posted in Admissibility of evidence, Good faith exception, Probable cause, Rule 41(g) / Return of property | Comments Off on M.D.Ala.: Controlled buy 4 days earlier leading to SW comes in under 404(b)

ars technica: FBI finally admits to buying location data on Americans, horrifying experts

ars technica: FBI finally admits to buying location data on Americans, horrifying experts by Ashley Belanger (“FBI director denied that the agency currently purchases location data.”)

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CA10: Where someone was summoned to take def’s car from scene of stop, inventory of backpack was unreasonable

The search incident of defendant’s backpack was unreasonable. The government relies instead on inevitable discovery that the backpack would have been inventoried. Here, however, a friend of defendant summoned to the scene could have taken the backpack, so the government … Continue reading →

Posted in Inevitable discovery, Inventory | Comments Off on CA10: Where someone was summoned to take def’s car from scene of stop, inventory of backpack was unreasonable